|
|
Andrea Adams - Director
(British, 57 years old, born December 1967)
H R Director - Appointed 27 February 2008, Resigned 12 September 2008
|
Resigned
|
|
|
Robert Beveridge - Director
(British, 68 years old, born February 1956)
Accounant - Appointed 11 April 2003, Resigned 12 May 2005
|
Resigned
|
|
|
Edward Charlesworth - Director
(British, 63 years old, born May 1961)
Director - Appointed 28 April 2009, Resigned 01 August 2011
|
Resigned
|
|
|
David Child - Director
(British, 64 years old, born January 1960)
Managing Director - Appointed 06 October 2006, Resigned 18 September 2008
|
Resigned
|
|
|
Jeffrey Chittenden - Director
(British, 76 years old, born February 1948)
Operations Manager - Appointed 05 February 2010, Resigned 15 July 2011
|
Resigned
|
|
|
Jeffrey Chittenden - Director
(British, 76 years old, born February 1948)
Operations Manager - Appointed 21 June 2007, Resigned 10 November 2009
|
Resigned
|
|
|
David Coleman - Director
(British, 82 years old, born April 1942)
Financial Services - Appointed 06 October 2006, Resigned 11 April 2007
|
Resigned
|
|
|
Andrew Colvin - Director
(British, 60 years old, born May 1964)
Managing Director - Appointed 18 April 2006, Resigned 06 October 2006
|
Resigned
|
|
|
Graham Coxell - Director
(British, 55 years old, born December 1969)
Managing Director - Appointed 15 January 2002, Resigned 01 April 2003
|
Resigned
|
|
|
Robert Coyle - Director
(British, 59 years old, born April 1965)
Director - Appointed 05 May 2011, Resigned 31 December 2013
|
Resigned
|
|
|
Thomas Drury - Director
(British/Canadian, 63 years old, born September 1961)
Company Director - Appointed 22 June 2005, Resigned 26 March 2007
|
Resigned
|
|
|
Huw Evans - Director
(British, 75 years old, born January 1949)
Company Director
|
Resigned
|
|
|
Stephan Forster - Director
(British, 66 years old, born October 1958)
Director - Appointed 11 April 2007, Resigned 30 November 2009
|
Resigned
|
|
|
Andrew Fritchie - Director
(British, 60 years old, born September 1964)
Director - Appointed 13 May 2002, Resigned 21 April 2004
|
Resigned
|
|
|
David Gales - Director
(British, 72 years old, born March 1952)
Company Director
|
Resigned
|
|
|
John Gittins - Director
(British, 64 years old, born January 1960)
Company Director - Appointed 29 June 2005, Resigned 26 March 2007
|
Resigned
|
|
|
Richard Graham - Director
(Canadian, 62 years old, born January 1962)
Managing Director - Appointed 26 March 2007, Resigned 08 August 2008
|
Resigned
|
|
|
Stuart Greenslade - Director
(British, 85 years old, born January 1939)
Company Director
|
Resigned
|
|
|
John Harkness - Director
(British, 70 years old, born November 1954)
Chartered Accountant - Appointed 27 December 1996, Resigned 31 December 1999
|
Resigned
|
|
|
Andrew Hunt - Director
(British, 60 years old, born January 1964)
Director - Appointed 09 June 2005, Resigned 03 August 2007
|
Resigned
|
|
|
Gavin James - Director
(British, 61 years old, born March 1963)
Director - Appointed 02 January 2008
|
Active
|
|
|
Ian Lyons - Director
(British, 64 years old, born August 1960)
Company Director - Appointed 12 April 1995, Resigned 04 December 1995
|
Resigned
|
|
|
William O'connor - Director
(British, 58 years old, born June 1966)
Chartered Accountant - Appointed 16 November 2004, Resigned 12 May 2005
|
Resigned
|
|
|
David Power - Director
(British, 65 years old, born March 1959)
Director - Appointed 13 May 2002, Resigned 31 July 2005
|
Resigned
|
|
|
Nigel Purveur - Director
(British, 70 years old, born September 1954)
Head Of Life & Pensions Outso - Appointed 08 November 2004, Resigned 31 December 2006
|
Resigned
|
|
|
Christopher Ryland - Director
(British, 76 years old, born May 1948)
Company Director
|
Resigned
|
